| Company Name | Stardate Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03560458 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1998(25 years, 11 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
| Previous Name | Listchart Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Basil Brennan |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 May 1998(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 144 Farleigh Road Backwell Bristol Avon BS48 3PN |
| Director Name | Laurence Michael Prince |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1998(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 26 Stradbroke Drive Chigwell Essex IG7 5QY |
| Secretary Name | Josephine Prince |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1998(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 12 February 2002) |
| Role | Secretary |
| Correspondence Address | 26 Stradbroke Drive Chigwell Essex IG7 5QY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 15 July 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 8 July 1998 | Ad 29/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 July 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 25 June 1998 | Memorandum and Articles of Association (9 pages) |
| 22 June 1998 | Company name changed listchart LIMITED\certificate issued on 23/06/98 (2 pages) |
| 17 June 1998 | Secretary resigned (1 page) |
| 17 June 1998 | New director appointed (2 pages) |
| 17 June 1998 | Registered office changed on 17/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 June 1998 | New director appointed (2 pages) |
| 17 June 1998 | Director resigned (1 page) |
| 17 June 1998 | New secretary appointed (2 pages) |
| 8 May 1998 | Incorporation (13 pages) |